Title
Guidelines for Recognized Security Org Accreditation
Law
Ots Memorandum Circular No. 02, S. 2013
Decision Date
Nov 15, 2013
The OTS Memorandum Circular No. 02, S. 2013 establishes guidelines for the accreditation of Recognized Security Organizations (RSOs) to ensure compliance with international maritime security standards for Philippine-registered ships on international voyages.

Purpose and objective of accreditation

  • The circular prescribes an implementing guideline and procedure in the accreditation of Recognized Security Organization (RSO) performing statutory work on behalf of the Administration.
  • The accreditation is for implementation of IMO-SOLAS 1974 (Chap XI-2) and the ISPS Code.
  • The objective is to accredit RSO to implement standard security measures and appropriate security equipment.
  • The objective is to ensure compliance level for ships engaged in international voyage under Chapter XI-2, SOLAS 74/ISPS Code (IMO).

Covered entities and applicable ships

  • The circular covers RSO accredited to perform statutory certification services for the Administration.
  • The accreditation covers Philippine registered ships for foreign voyage.
  • The circular applies to verifications and certifications of ship compliance with SOLAS Chapter XI-2 and the ISPS Code (IMO).
  • The circular defines Ship as a Philippine registered vessel engaged in international voyage to which the circular is applicable.

Core definitions used

  • Administrator refers to the Administrator, Office for Transportation Security (OTS).
  • ISPS Code means the International Code for the security of the ship and port facility.
  • Office for Transportation Security (OTS) is the agency responsible for security of transportation systems in the country and the designated Administration to implement SOLAS Chapter XI-2 and the ISPS Code (IMO), and it is the authority responsible for implementing the National Security Program for Sea Transport and Maritime Infrastructure (the Program).
  • Recognized Security Organization is an organization with appropriate qualification or expertise in maritime security with knowledge of ship and port operations, authorized by OTS to perform security-related activities.
  • Ship Security Plan is a document containing measures to protect persons onboard, cargo, cargo transport units, ship’s stores, or the ship from risks of security incident.

Accreditation requirements and documentation

  • An RSO must be a duly registered business entity with the Securities and Exchange Commission (SEC) or with the appropriate office of the Department of Trade.
  • Foreign registered/based RSO may apply for accreditation if authorized to do business in the Philippines and if they appoint a Resident Agent (RA) to lawfully represent them in litigation/arbitration if needed.
  • A performance bond equivalent to Php500,000.00 must cover the RA during the validity of the RA appointment.
  • An RSO must demonstrate organizational effectiveness and capabilities necessary to undertake the specific duties that may be delegated.
  • A formal appointment must be issued specifying the appointment’s scope and duration.
  • The formal appointment must identify the respective point of contact within OTS and the RSO, and it must detail procedures for:
    • communications between OTS and the RSO;
    • oversight to verify satisfactory activities of the RSO;
    • assessing reports received from the RSO;
    • acting if a ship is found not compliant;
    • procedures when other states impose measures on an ISSC issued ship;
    • data provided to OTS to assist OTS’s approval of SSPs (Ship Security Plans);
    • identifying the laws, policies, procedures, and instruments provided to the RSO;
    • records the RSO must maintain;
    • regular reports, including changes in capability; and
    • resolving performance-related issues.
  • An RSO must demonstrate capability through established procedures and relevant documentation for the capability items required under paragraph 4.5 of part B of the ISPS Code, including:
    • expertise in relevant security aspects;
    • appropriate knowledge of ship and port operations;
    • ability to access security risks during ship and port facility operations including ship/port interface to minimize such risks;
    • ability to maintain and improve personnel expertise;
    • ability to monitor continuing trustworthiness of personnel;
    • ability to avoid unauthorized disclosure/access to security-sensitive material;
    • knowledge of mandatory requirements of SOLAS chapter XI-2 and part A of the ISPS Code, and guidance in part B and relevant national and international laws/legislation and security requirements;
    • knowledge of current security threats and patterns;
    • knowledge of recognition and detection of weapons, dangerous substance and devices;
    • knowledge of recognition, on a non-discriminatory basis, of characteristics and behavioral patterns of persons likely to threaten security;
    • knowledge of techniques used to circumvent security measures; and
    • knowledge of security and surveillance equipment and systems and their operational limitations.
  • An RSO applying for accreditation must submit to OTS:
    • Company Profile and Capability as defined in SOLAS XI-2 and ISPS Code;
    • Organizational Structure;
    • Profile of Board of Directors and Competency Training on Maritime Security Auditors;
    • Company Policies;
    • Company Objectives;
    • Company Code of Ethics;
    • Relevant Company Documents; and
    • Name of the bonded Resident Agent duly registered with the appropriate government office (SEC, BOI, etc).

OTS oversight and RSO operational duties

  • Subject to an oversight/audit system based on ISM standard, OTS undertakes audit inspection of port facilities and ships where the RSO performed delegated activities to evaluate performance.
  • International RSO must provide for publication and systematic maintenance of procedures in the English language for conduct of activities to ensure compliance with the delegated authority.
  • An RSO must allow participation in the development of its procedures by representatives from the Administration.

Accreditation validity

  • The accreditation certificate is valid for five (5) years.

Sanctions, penalties, and enforcement

  • No specific penalties, fines, or sanctions are established in the circular for non-compliance.

Separability, repealing, and sunset

  • The circular provides no separability, repealing, or sunset clauses.

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